Itc Compliance Limited

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance
Debt Plan Admin
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Consumer Hire
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- · Limited to consumer hire not secured on land
Consumer Hire Servicing
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- · Limited to consumer hire not secured on land
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Michael David Shaw
IRN MDS01152
- CF1 Director (AR) (10 Aug 2012 to 28 Nov 2018)
Michael Francis Jeffery
IRN MFJ01009
- CF1 Director (AR) (4 Mar 2010 to 30 Oct 2015)
Michael Francis Petticrew
IRN MFP01020
- CF1 Director (AR) (17 Apr 2007 to 21 Jan 2010)
Michael Gamble
IRN MXG01598
- CF1 Director (AR) (24 Feb 2005 to 31 Jan 2007)
Michael George Henry Hall
IRN MGH01121
- CF1 Director (AR) (17 Feb 2011 to 29 Aug 2013)
Michael Goldthorpe
IRN MXG02495
- CF5 Director of Unincorporated Association (AR) (since 12 May 2016)
- CF5 Director of Unincorporated Association (AR) (29 Jan 2016 to 25 Feb 2016)
Michael Gregson Andrews
IRN MGA01035
- CF1 Director (AR) (30 Jun 2021 to 16 Jul 2025)
- SMF3 (AR) Executive Director function (9 Dec 2019 to 30 Jun 2021)
Michael Hope
IRN MXH01883
- CF1 Director (AR) (3 May 2006 to 1 Apr 2008)
Michael Ian Tribe
IRN MIT01021
- CF1 Director (AR) (14 Mar 2016 to 5 Feb 2024)
Michael John Andrew Veal
IRN MJV01055
- CF1 Director (AR) (9 May 2013 to 28 Aug 2018)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.